DOSSIERS / KOELTRANSPORT & SERVICE HEERLEN B. V.
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Company dossier

Koeltransport & Service Heerlen B. V.

GERMANY · COMPANY
KYBE ID: DE-P2204_HRB200190 · P2204_HRB200190 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
Koeltransport & Service Heerlen B. V.
de
P2204_HRB200190
de
dissolved
de
Reinserturm, 37574 Einbeck.
de

Connections

11 links
Shared operator — likely the same administrator
Agentur Richter GmbHShared officer / director · 12 share thisdevboards GmbHShared officer / director · 12 share thisSTREMA Maschinenbau GmbHShared officer / director · 12 share thisDDS Digitaler Druck Service GmbHShared officer / director · 12 share thisFelsuma OHGShared officer / director · 12 share thisAuto - Vertriebsgesellschaft mit beschränkter HaftungShared officer / director · 12 share thisRichter Gesellschaft mit beschränkter HaftungShared officer / director · 12 share thisBundesdruckerei GmbHShared officer / director · 12 share thisStahlbau Griesen GmbHShared officer / director · 12 share thisPAS: Consulting GmbHShared officer / director · 12 share thisSt. Martin-Apotheke Herbert Richter e. K.Shared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
⚠ Herbert Richterofficer—Germany registry
Thomas : Dettmannofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Herbert Richter (officer) matches PEP Herbert Richter — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100